Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-01-04"

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===Domain Coordination Issues===
 
===Domain Coordination Issues===
* Cross-domain Coordination: Profile Matrix
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* Cross-domain Strategic Planning: Reviewed [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB Domain Profile Coordination Matrix] developed by ITI Planning Committee and Cross-domain Strategic Planning Subcommittee
 +
:* Organizes profiles by category. Will be used for informational and planning purposes to identify related and dependent profiles.
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:* '''Action Item:''' Chris Carr to set up teleconference with Cross-domain Strategic Planning Subcommittee and PCC Planning Committee leaders (Laura Heermann and Laura Bright)
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===

Revision as of 18:05, 4 January 2011

Attendees

Minutes

General Committee Business

1. Roll Call see Roster

2. Minutes Review and Approval

3. New Business: from Future Agenda Topics Page

  • Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents

Domain Announcements

1. Domain Milestone Dates

  • Pharmacy has published six documents for Trial Implementation:
  • Common Parts Document - Published 2010-12-30
  • Community Medication Prescription and Dispense (CMPD) - Published 2010-12-30
  • Hospital Medication Workflow (HMW) - Published 2010-12-30
  • Pharmacy Dispense (DIS) - Published 2010-12-30
  • Pharmacy Pharmaceutical Advise (PADV) - Published 2010-12-30
  • Pharmacy Prescription (PRE) - Published 2010-12-30
  • ITI, PCC and QRPH holding face-to-face meetings in Toronto, Feb. 7-10
  • Radiology Tech Cmte meeting, Jan. 11-13 at RSNA HQ
  • Will follow meeting of DICOM WG-08, Structured Reports
  • IHE Rad Tech work to dovetail on publication and distribution of report templates

Domain Coordination Issues

  • Organizes profiles by category. Will be used for informational and planning purposes to identify related and dependent profiles.
  • Action Item: Chris Carr to set up teleconference with Cross-domain Strategic Planning Subcommittee and PCC Planning Committee leaders (Laura Heermann and Laura Bright)

Documentation, Websites and Public Information

1. Supplement Template Reconciliation project

2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents

  • Committee to review and discuss process for requests for non-standard diagramming methods

3. Action Item: Chris Carr to add Anatomic Pathology and Pharmacy domain information and Webinar to www.ihe.net

Governance Implementation

Next steps and New Actions Items

  • Next face-to-face meeting: January 19, 7-8am CST, Hyatt Regency Chicago
  • Next Tcon: Jan. 25 (note rescheduled date to avoid conflict with North American Connectathon)

Domain Coordination Committee